A fake onlineinvestmentbank

WARNINGS

Friday, 19 August, 2011 at 13:53 GMT
This update concerns a project from our catalog OnlineInvestmentBank. You should be aware of a clone website that looks exactly like OnlineInvestmentBank. The domain name of an original program is http://onlineinvestmentbank.org and its clone can be found at http:/...
A story of unicorninv

WARNINGS

Thursday, 18 August, 2011 at 12:20 GMT
Quite an expected email was sent out by the administration of UnicornInv (unicorninv.com) program. It is informed that the program is closed. Why am I saying it was expected? The thing is that Unicorninv stopped processing payouts to LibertyReserve after the weekend and payments...
Neoprogress has a clone too

WARNINGS

Monday, 15 August, 2011 at 14:11 GMT
The situation when some successful program has a clone at some point of its development is a usual thing in a HYIP industry. For example, it happened to a project WelchFund.com that was monitored by HYIPNews and is closed now. When it operated for almost a year a new project was...
Union trust shirks responsibilities

WARNINGS

Friday, 12 August, 2011 at 16:24 GMT
This is another story from the life of monitors, or we can call it "as it happens." This day did not bode anything unusual. In the morning in our inbox we found a warning from our regular reader, who reported that Union Trust was not paying. We immediately checked this...
Iico quickly caught

WARNINGS

Friday, 12 August, 2011 at 12:10 GMT
Recently, we had a new client, whose site was located at http://www.ii-co.com. You can visit their website now, at least at the time of writing this article, it was still available. So, there you will find a project called IICO Financial System. It is a typical investment project...
Successful project opulentia

WARNINGS

Wednesday, 10 August, 2011 at 15:08 GMT
Yesterday Opulentia closed. I am convinced that this was one of the most successful projects of 2011. More precisely, one of the successful projects this year. When a HYIP is closed, it is assumed that it was a scam and that it ripped investors off. However, it did not deceive...
Welchfund round two

WARNINGS

Tuesday, 26 July, 2011 at 15:08 GMT
Just recently we informed you about a return of a scammed CenturionAssets (read here) and this time a project called WelchFund (welchfund.com) that was monitored by HYIPNews and moved to a scam-list a month ago has also come back. Our last payment was processed on June 22 and...
Fxlandiar is done

WARNINGS

Friday, 22 July, 2011 at 11:52 GMT
On July 19 a project called Fxlandiar (fxlandiar.com) got a WAITING payment status because it was impossible to log into our account. Two days ago the administration sent out a newsletter, about which we informed in this news. They reported that they were hacked and were doing...
Libertyreserve invest scam

WARNINGS

Tuesday, 19 July, 2011 at 10:31 GMT
Scammers have made up a new way of fooling investors and stealing their money. They again use a name of a popular payment processor LibertyReserve, however this time they do not provide an account number where you should send your money if you want to make a deposit in some super...
Forexelement informs that it does not pay

WARNINGS

Monday, 11 July, 2011 at 13:37 GMT
Tell me, does it often happen that some admin asks to change the status of his program to NOT PAYING? It happens virtually never. However it happened in case with ForexElement. On Friday the administrator requested us: change the status of our program to NOT PAYING. The reason...

Pages: |<<<<  ...   13    14   15    16    17   ...    >>>>|