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Alertpay reports about phishing emails

WARNINGS

Wednesday, 18 April, 2012 at 19:23 GMT
AlertPay has reported about illegitimate e-mail campaign directed to AlertPay members. The phishing e-mails have appeared after the new improvements at AlertPay have been implemented, basically concerning the credit card processing. And hence phishing e-mails are more likely...
Fake emails royalty7 and creditprogrambank

WARNINGS

Wednesday, 4 April, 2012 at 16:33 GMT
Recently we got reports from investors and members of the program Royalty7 concerning the e-mail, which has been delivered to the members of this project. Within the e-mail, there is a notification saying that Royalty7 is implementing new short-term plan that is offering 150%...
Somerset financial lr payout delays and blackmail issue

WARNINGS

Monday, 19 March, 2012 at 21:18 GMT
The admin of Somerset Financial reports about the payout delays to Liberty Reserve accounts, connected with troubles loading the site of Liberty Reserve today morning (GMT). The troubles with loading the site of Liberty Reserve are confirmed. And, although it was not a scheduled...
Luxoralliance pretends that everything is great

WARNINGS

Wednesday, 29 February, 2012 at 10:21 GMT
Some admins just can leave when they stop paying. They continue lying their investors that everything is okay, send out newsletters announcing different promotions and bonuses. And the worst thing is that many investors make new deposits and wait for their profit despite of the...
Signs of a soon closure of luxoralliance

WARNINGS

Monday, 27 February, 2012 at 12:02 GMT
LuxorAlliance has released three newsletters over a weekend and before we proceed to them, you should note that this project has already started having problems, we have received alerts about pending withdrawal requests from our readers and it has a problem or waiting payment...
Fxtrust scam

WARNINGS

Wednesday, 22 February, 2012 at 21:52 GMT
Please note, that despite of the fact that the administration of FXTrust sent out a newsletter informing about its great results and recent improvements (like 24/7 live support in English and Indonesian languages, and more than 3000 registered members) and despite of the fact...
A problem status of enzexfinance

WARNINGS

Friday, 17 February, 2012 at 18:11 GMT
EnzexFinance is one of the oldest projects in the HYIP field. It has been providing online services for 485 days, however it seems like it’s about to close. The thing is that our last payment was processed on February 13 (that can be seen on a chart in our HYIP-list here),...
Problems of realinvest and lucidnature

WARNINGS

Wednesday, 8 February, 2012 at 19:46 GMT
Everyone who has a deposit in RealInvest project should know that it is experiencing problems at the moment. The administration informs that technical problems were caused by hacker attacks. The recovery of member database is being processed now and the administration assures...
Oilforexinvesting strange signals

WARNINGS

Friday, 6 January, 2012 at 16:12 GMT
We've got some alerts recently regarding OilForexInvesting. Here are these alerts: I would like to report that oil forex investing is a scam. They only pay selected individuals mainly HYIP monitors. I can give you my username and password to confirm my claim OilForexInvetin...
Macrotrade status changed

WARNINGS

Wednesday, 14 December, 2011 at 14:49 GMT
I suppose we have to admit that MacroTrade has started paying selectively and therefore can not be considered reliable anymore. It has become especially dangerous after the introduction of a new plan that was announced the day before yesterday. According to the admin, it was done...

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