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...
Gpt reviewstreamcom to make money reviewing

HYIP

Wednesday, 13 August, 2008 at 00:00 GMT
You can make extra money by sharing your opinions and thought for the products and services your have used in Reviewstream.com. Reviewstream.com will pay $2.00 for every review published on the site. Your can attract many readers to read your review by writing a review that is...
Daytrafdepros has problems

HYIP

Wednesday, 13 August, 2008 at 00:00 GMT
We have tried to access DayTradePros and we had problems in the last few days. We are not surprised because DayTradePros was using only e-Bullion, which apparently has been down for several days and there are very serious doubts as to whether it will ever come back...
Emoney webmoney gomobile payment system

HYIP

Wednesday, 13 August, 2008 at 00:00 GMT
WebMoney system has announced a new way to load the account with WMR. Now every user can fund his or her account by sending a paid sms to the short number from the official website of WMbySMS service. Commissions and currency amount vary depending on the mobile operator. Another...
Will not scam peoples money

HYIP

Wednesday, 13 August, 2008 at 00:00 GMT
Per one of my blogger readers request, I will do my best to review the HYIP called, Legisi. Legisi has been around for a long time now. It has opened its door to many HYIP investors since Dec. 28, 2008. According to the site, it will not scam peoples money. Come on give me a...
Nextgensurf is scam

HYIP

Wednesday, 13 August, 2008 at 00:00 GMT
Nextgensurf was first started in September 2006 and had turned to scam after a few weeks. That time nextgensurf had offered a low ROI plan which was a 2% daily for 100 days. Then, the same hyip had come back in February 2007 with a different plan which was a 2.5% daily for 70...
Latest news on trustypig

HYIP

Tuesday, 12 August, 2008 at 00:00 GMT
Ten days have already passed since our comeback and it seems that things are going better than expected. We've overcame the Ddos attack and now there is nothing that can overshadow the program anymore. We've registered constant Ad-Pack purchases and our membership almost...
Emoney lr addition and visits

HYIP

Tuesday, 12 August, 2008 at 00:00 GMT
We are excited to inform you that the first, from many scheduled, exchangers have arrived in Costa Rica. They are currently on tour to see what this beautiful country is all about with business meetings scheduled after their return. After Goldexchange.eu, we are expecting...
Warning fake emails from baltex funds

HYIP

Tuesday, 12 August, 2008 at 00:00 GMT
Somebody have sent FAKE emails on behalf of Baltex Funds, here is text: "To prevent Fake Deposit and Fake Withdraw we buy one script of security. After you Made the Process nobody will can change your account details! We will give $5 bonus in end of process! PS.: only will...
Phoenix dollar is now closed

HYIP

Tuesday, 12 August, 2008 at 00:00 GMT
I visited the Phoenix Dollar web site today and found a message on the web: https://www.phoenixdollar.net The Phoenix Dollar is closed indefinitely. To redeem silver from a verified account, please send an email to info @phoenixdollar.net No quote from the operator on why, but...

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