News archive:
2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
2018

JanFebMarAprMayJunJulAug
Sep

Novelprofit problems report

WARNINGS

Tuesday, 11 October, 2011 at 15:53 GMT
Yesterday one of our readers has sent the warning about novelprofit. The warning was as following: I wish to report about novelprofit.com, I made a deposit of 25$ in their 3 days plan but my account is still showing zero. I sent them a support ticket but no reply yet. Thanks And...
After60days about scam emails

WARNINGS

Thursday, 1 September, 2011 at 12:28 GMT
The admin of After60Days (after60days.com) informs all investors of the project about a scam email that is sent out on his behalf. He informs that they don't send any emails with special offers and investment plans. There are only four plans in this project that offer 104%-120%...
Scammed project is back again

WARNINGS

Tuesday, 30 August, 2011 at 12:42 GMT
The administration of CenturionAssets (centurionassets.com) has sent out a newsletter thanking everyone for patience and informing that the website of the project had experienced several hacking attempts over the past several weeks, but the team of the project was able to recover...
Westernsum scam warning

WARNINGS

Tuesday, 30 August, 2011 at 10:09 GMT
Unfortunately we had to move a project WesternSum (westernsum.com) to a negative payment status and state that it is not paying to its members. Despite the fact that some monitors are still displaying a paying status of this program, do not make new deposits in any case. Our last...
Fake statuses of reprofinance

WARNINGS

Wednesday, 24 August, 2011 at 12:55 GMT
If you read our news regularly, it means that you are aware of the fact that some scam programs are launched with domain names similar to popular programs that are listed on many monitors with paying statuses and use their monitoring icons. This happened to a projects WelchFund...
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...

Pages: |<<<<  ...   6    7   8    9    10   ...    >>>>|