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:
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...
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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...
Thursday, 3 July, 2008 at 07:45 GMT
We have received new scam reports about the next programs: viptraders.com blue-profit.com globalbusinessforex.com instantprogramm.com These programs aren`t monitored by our team so we are unable to check the situation. Be careful!
By Jack Taylor,HYIPNews.com...
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