115125 percents after 1 day offshoreforexbiz

WARNINGS

Wednesday, 15 April, 2009 at 22:41 GMT
The subject of this notice has been placed non-randomly. The same subject is used by spammer who tried to promote offshoreforex.biz HYIP. As it usually happens spammer used a technique that is known as e-mail spoofing. Please ignore this email (or any similar type) in case you...
Fake newsletter on behalf of goldpoll

WARNINGS

Wednesday, 15 April, 2009 at 19:30 GMT
Someone sent newsletter with the following content: "115-125% after 1 day paying for long time. site is in good condition. OffshoreForex http:// www.offshoreforex.bizMonitoring: 266 days admin rate: 2 funds return: 4571.00% GoldPoll.com Weekly Newsletter - April 15, 2009 (#5...
Daily scam warning report april 13

WARNINGS

Monday, 13 April, 2009 at 22:02 GMT
Requested yesterday a payment from woip-system, but hasn't paid yet. Scammed? - such message was sent by the one of our readers. Dear reader, seems like you are right. It is really looks like a scam. But woip-system - is a solid program, which is working on the market for a long...
Nigerian internet scam targets local homes renters

WARNINGS

Monday, 13 April, 2009 at 17:51 GMT
BAY VILLAGE ” It sounds like a great deal and it would be if it was true. A bogus Craigslist ad touted a big lakefront home in Bay Village, offering to rent it for $800 a month. The ad claims the owner was transferred to Nigeria by his employer. The house is owned by a doctor...
Succesful phishing with tinyurl

WARNINGS

Tuesday, 7 April, 2009 at 18:47 GMT
Phishing - is when the links come with a spam, clicking on which you are giving your personal information to scammers. It`s not always automatically, sometimes they ask you to enter some information and when you are entering it, the information is sending exactly to the scammers....
Paypal warns against increasing online fraud

WARNINGS

Saturday, 4 April, 2009 at 22:26 GMT
Online fraud always goes up during the recession, stated Everett Collection Katherine Hutchison, PayPals senior director of global risk management state during the presentation on the arms race of online fraudsters, and online retailers and shopper at the Web 2.0 Expo in San...
Spam alert usaprofits

WARNINGS

Friday, 3 April, 2009 at 21:29 GMT
Spammers have used our name (in the FROM field of email) to promote Usa-Profits HYIP. Of course it's not from us, you know - we hate spam. So we advise to ignore any deals with the program, whose admin tries to get new investors by such methods instead of honoured reputation. ...
Preciouspomsptr under suspension

WARNINGS

Thursday, 2 April, 2009 at 23:18 GMT
PreciousPomsPTR (www.preciouspomsptr.com) looks like very attractive GPT program, it is a Pay To Promote type. It's history starts from 2007 and till now there were no any kinds of negative information(due to the official sources). Anyway, this week we have received a letter from...
Invest money is not working normal

WARNINGS

Tuesday, 31 March, 2009 at 20:41 GMT
Today our Daily Scam Reports service has received the following message: "I am current waiting for payment from invest money inc. My withdrawal has been pending since march 19. is this normal?" But, unfortunately it's not normal. As far as we can judge, the site of the named...
Stancapital stopped paying the interest of your capital

WARNINGS

Monday, 30 March, 2009 at 23:39 GMT
This investment game program which claimed as a real company known as Stan Capital Ltd seems started to show its true color when it stopped paying since five days ago as complained by the members. This program was started on March 8th and offers three types of low rate of return...

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