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...
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...
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...
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!
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:
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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....
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...
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...
Sunday, 6 July, 2008 at 00:00 GMT
This tactic called "Pay the small fish and the big fish will come". The HYIP has being paying daily for few months without fail. Their membership growth rate is healthy. Suddenly they announced a new plan, which is more much more attractive than the current plans. This new plan...
Friday, 4 July, 2008 at 00:00 GMT
Customers in the US are making complaints against scammers who use MoneyGram wire transfers to rob residents from Idaho and elsewhere from their money. In view of the fact MoneyGram Payment Systems made a decision to fund a $1.1 million national consumer awareness program. In...
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