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Jan

Secret creations tends to become an intelligent scam

WARNINGS

Wednesday, 29 May, 2013 at 13:08 GMT
Secret Creations is a new HYIP that was launched some days before Liberty Reserve collapsed. Obviously it was not the best time to start a HYIP and so we are facing another close of another HYIP, Secret Creations this time. Initially we informed about some sort of solution the...
Payza phishing email

WARNINGS

Wednesday, 1 May, 2013 at 07:15 GMT
The phishing e-mail has been sent as if from the Payza team. Dear investors, please be careful, the phishing e-mails are typically meant to steal customers' personal information that may ultimately lead to stealing funds from person's Payza accounts. Most often phishing e-mails...
Aircargoxpress security alert

WARNINGS

Tuesday, 12 March, 2013 at 15:48 GMT
Another warning newsletter came from the admin of another growing HYIP, called AirCargoXpress. The main idea about sending the mailing is sending the phishing e-mails on behalf of AirCargoXpress. The hackers use fake names and fake website, asking the real clients of...
Felmina bankwire withdrawals update

WARNINGS

Tuesday, 12 March, 2013 at 15:06 GMT
As the readers and investors are aware of, Felmina, one of the most longterm HYIPs online has recently been experiencing certain troubles with paying the withdrawals requested via bankwire. As the result, there have appeared lots of complaints and accusations for the Felmina...
Oil of asia suspicious email

WARNINGS

Monday, 4 March, 2013 at 13:13 GMT
Today we have received a very interesting and warning e-mail. The subject of the e-mail is: "Oil of Asia LTD Important Users Notice". Naturally it looks like genuine and sent from the admin of Oil of Asia. The e-mail notified members about dozens of cases of hacking members'...
Track invest important update

WARNINGS

Wednesday, 27 February, 2013 at 20:28 GMT
Track Invest has send the important newsletter, informing the clients about some hacking attempts that occurred lately, aimed at stealing the members' account details. Some accounts have been changed, however Track Invest assures everyone, there is no need to panic and all funds...
Profitsleaderbiz has turned into scam

WARNINGS

Thursday, 31 January, 2013 at 21:24 GMT
Investors of ProfitsLeader.biz, please don't try to check your liberty reserve account after logging to the member area. The following message appears on the page:IMPORTANT :Recently we received some alerts from our members about there are someone changes their Liberty Reserve ID...
Royalendow hacked

WARNINGS

Sunday, 27 January, 2013 at 11:39 GMT
We have just received the newsletter from RoyalEndow, the new program monitored at HYIPNews.com for 3 days. The latest newsletter has been rather alarming. "please do not add fund in any account both LR and Pm account are hacked few half hour ago..Don't invest just walit for next...
Lexis invest clone issue

WARNINGS

Monday, 21 January, 2013 at 21:03 GMT
We have just received the newsletter from Lexis Invest, the program monitored at HYIPNews.com for 67 days. The latest newsletter has been rather alarming. The thing is it reported about some clone website, which is using fake monitoring buttons, used by real Lexis Invest. The...
Monearninc phishing attempt

WARNINGS

Monday, 21 January, 2013 at 10:43 GMT
Investors of MonearnINC, please don't try to check your liberty reserve account after logging to the member area. The following message appears on the page: ...

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