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Usainvestment is fooling players worldwide

WARNINGS

Thursday, 18 December, 2008 at 12:47 GMT
This investment game program which called usa-investment not only fools the Americans but also investment game program players from all over the world. This program was started on January 15th and offers three types of plans which were 3.0% hourly for 48 hours, 120%-130% after 1...
15dailypay pending pay

WARNINGS

Tuesday, 16 December, 2008 at 19:27 GMT
There is nothing else members could do than accepting lost they made in an autosurf program which called 15dailypay. This program was started in August 9th and had offered a plan which was 8% daily for 15 days. According to members, their pay outs have been pending since middle...
Online fraudsters speculate on love stories

WARNINGS

Tuesday, 16 December, 2008 at 15:29 GMT
A Twin City woman in Virginia suffered from web lover she was dating online. What law enforcement officials know is that the woman went to her new love's aid when he called from a foreign country and lost $ 7,000. Her story is not unique. In fact, these scams are so prevalent...
Beware of rumble newest fraud and money laundering scam

WARNINGS

Monday, 15 December, 2008 at 19:00 GMT
Most frauds in general exploit human greed. Recruitment of Unwitting Money Launderers by Bogus Letters of Employment (RUMBLE) is a recently christened but hardly new fraud and money laundering scam. Almost everyone using email these days has at one point been a target of this con...
Got a message from fbi spam

WARNINGS

Friday, 12 December, 2008 at 13:42 GMT
Very often the fraudsters use the names of prominent names and companies to attract attention of trustful people to scam them. Usually scammers send messages on behalf of banks and various financial institutions, however this time they went even far sending messages in the name...
Safeatomus is phishing website

WARNINGS

Thursday, 11 December, 2008 at 17:09 GMT
The admin of SafeAtom HYIP reported that their website isn't associated with safeatom.US HYIP. This website is a copy of original website, the site is being used to steal private data of SafeAtom's members. Be careful! ...
Lawsuit accuses citigroup of running massive ponzi scam

WARNINGS

Thursday, 11 December, 2008 at 10:15 GMT
In a 500 page complaint from an investor class action suit, Citigroup, Inc. is accused of operating a ponzi type operation to give the appearance of a healthy company. The Bloomberg news service is reporting this: ...
Warning about fito group hyip

WARNINGS

Tuesday, 9 December, 2008 at 22:19 GMT
The website of Fito Group HYIP contains fake SCI page (sci.librtyreserve.com). Please stay away from this phishing website....
Warning message august 06

WARNINGS

Wednesday, 6 August, 2008 at 00:00 GMT
This list of HYIPs was received via email. These programs are called as SCAM programs by one of their members: - swisscreditinvest.com - privatetradeltd.net - borisraider.com - 700percent.com - sun-hyip.biz - king400.com The admins of these programs don`t reply on emails and they...
Warning signs / scammers tactics ii

WARNINGS

Monday, 7 July, 2008 at 04:17 GMT
Voting Madness. The HYIP pays non-investors to vote on monitoring sites. These non-investors keep voting on varies monitoring site and in the end they get more than the real investors. This is a sign of a ponzi scheme. That HYIP need more new money to pay the old investors. A non...

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