Nyprofit never made profit

WARNINGS

Thursday, 26 February, 2009 at 22:30 GMT
Just like NYSE, this investment game program which called nyprofit is also facing a downturn when it started to show a few of scam signs. The admin claimed this program is a global investment management company based in New York and has been established in 2007 that provide a...
Sportcash scam game

WARNINGS

Wednesday, 25 February, 2009 at 19:54 GMT
This investment game program which called sportcash is nothing more than merely a scam game runs by an old scammer. This program is an old scam which has come back again six days ago. Previously, this program was first launched in August last year and that time it had offered...
Dont let them to steal your data

WARNINGS

Wednesday, 25 February, 2009 at 19:44 GMT
Here are several sites whose admins are trying to steal private data of their site visitors through a process known as phishing: - audistep.com - somi-usa.com - futuretopriches.com Be careful!...
More scam software to compromise bank accounts

WARNINGS

Wednesday, 25 February, 2009 at 09:00 GMT
Banks generally don't disclose information related to the losses caused by unauthorized access to accounts. Nonetheless, Doug Johnson, vice president of risk management policy of American Bankers Association, highlighted that online banking was still safer than the traditional...
Warning euro wide invest hyip

WARNINGS

Tuesday, 24 February, 2009 at 20:00 GMT
As you know, Euro Wide Invest HYIP is situated in our Blacklist during several months. But this fact doesn't prevent to continue a fraudulent activity which is being conducted by the admin. When a new member creates an account, the admin sends an email with the request to...
Tradedfund failure to trade

WARNINGS

Tuesday, 24 February, 2009 at 11:00 GMT
As the death of one of the popular investment game programs some time ago which called RolClub, the same thing goes to it another program which belongs to the same admin known as tradedfund. This program was started in June last year and offers one type of plan which is a 7%...
Rebincompany phishing warning

WARNINGS

Tuesday, 24 February, 2009 at 10:00 GMT
Be careful and don't invest in Rebincompany.com despite the fact that this program is rated with the "paying" status by several monitors. This HYIP uses fake LR SCI (sci.libertyreserEve.com). ...
Nastla changed to nasty and scammy

WARNINGS

Monday, 23 February, 2009 at 18:00 GMT
This investment game program which called nastla claimed to be a guaranteed hedge fund company and established under the legislation of the Seychelles. However, the members of this program claimed the other way round when they reported that their pay outs were pending since the...
Warning the bpic banner above lies

WARNINGS

Monday, 23 February, 2009 at 09:08 GMT
Above is a banner advertising the “investment services” (?) of the BPIC - the Brabus Private Investment Club. On their web-site, they claim to have been licenced by the Bermuda Monetary Authority, and show a scan of this licence. I took a copy of that and sent it to...
Why hyips are scammers

WARNINGS

Friday, 20 February, 2009 at 00:31 GMT
In my opinion HYIPs are something between gambling and investing. Scam recognizing is crucial skill to earn money at HYIP arena. You can minimalize risk of loss following 5 easy steps. My private successfull system which allows me to reject a lot of scams in a minute look...

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