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...
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...
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...
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...
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%...
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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...
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...
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...
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...
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),...
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