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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: ...
Newgni selective payouts reports scam warning

WARNINGS

Wednesday, 9 January, 2013 at 13:48 GMT
Initially the NewGNI investment program went private in December 2012. Moreover it's been announced that withdrawals were supposed to be paid once per week. This event naturally raised some disputes and doubts if the project is going to overcome the New Year holidays. The...
Avo inc fake investment offer

WARNINGS

Wednesday, 14 November, 2012 at 16:02 GMT
Another e-mail was sent to the investors community as if on the behalf of the famous investment opportunity AVO INC. The e-mail looks as if sent from the following address: no-reply@avo.net. However, don't trust it! The letter is spam and moreover it contains some link that is...
Sirius union suffering ddos attack

WARNINGS

Monday, 22 October, 2012 at 11:29 GMT
The website of Sirius Union, which was added to HYIPNews listing 15 days ago is paying 12% daily for the period of up to 11 business days. Recently the news has been published, saying about the massive DDoS attack on the website. The Sirius Union is not the only HYIP that...
Amila trade is down because of ddos

WARNINGS

Tuesday, 2 October, 2012 at 17:50 GMT
The site of Amila Trade, which is promoted and currently taking the 2nd place in the HYIPNews listing is down because of DDoS. The admin of the project has sent the short notice about that to our support and informed about that, asking us to post the announcement in the newsline....
Just double under ddos

WARNINGS

Monday, 1 October, 2012 at 13:45 GMT
Being added to HYIPNews listing less than 24 hours ago, the Just Double investment project has started to experience troubles. The thing is that immediately after the launch the website of Just Double has been DDoS attacked. Until now the things are not ok, cause the site is...
K2 forex scam

WARNINGS

Monday, 13 August, 2012 at 17:09 GMT
The K2 Forex HYIP listed at HYIPNews for 46 days is now offline. The main site is now showing the only word - HACKED! We have received a warning from one of our readers regarding this issue, along with some other complaints concerning the missing payouts. Indeed, looks like...
Justbeenpaid scam mails attention

WARNINGS

Thursday, 31 May, 2012 at 17:10 GMT
Another scam e-mail is being sent to the customers of JustBeenPaid. The e-mail mailed out to the customers looks very much typical to those send previously with one purpose of gaining access to clients Liberty Reserve account. This time we got a warning on the forum of HYIPNews...
Eurex trade fake emails

WARNINGS

Wednesday, 16 May, 2012 at 00:28 GMT
We have recently received a fake e-mail with the following subject: "EurexTrade - Your full withdrawal was approved!". Inside the e-mail registered members are addressed with the request to pay some fee $0.50 as some sort of withdrawal fee. The scammers made use of EurexTrade...
Eurextrade phishing emails

WARNINGS

Tuesday, 1 May, 2012 at 11:45 GMT
The members of Eurex Trade have recently received the e-mail with the title: "EUREXTRADE – YOU WON $1000 LR cash". The e-mail is offering the customer to follow some link in order to "unlock" the prize, you earned previously, as if your account had been selected as the one...

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