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...
Wednesday, 10 August, 2011 at 15:08 GMT
Yesterday Opulentia closed. I am convinced that this was one of the most successful projects of 2011. More precisely, one of the successful projects this year. When a HYIP is closed, it is assumed that it was a scam and that it ripped investors off. However, it did not deceive...
Tuesday, 26 July, 2011 at 15:08 GMT
Just recently we informed you about a return of a scammed CenturionAssets (read here) and this time a project called WelchFund (welchfund.com) that was monitored by HYIPNews and moved to a scam-list a month ago has also come back. Our last payment was processed on June 22 and...
Friday, 22 July, 2011 at 11:52 GMT
On July 19 a project called Fxlandiar (fxlandiar.com) got a WAITING payment status because it was impossible to log into our account. Two days ago the administration sent out a newsletter, about which we informed in this news. They reported that they were hacked and were doing...
Tuesday, 19 July, 2011 at 10:31 GMT
Scammers have made up a new way of fooling investors and stealing their money. They again use a name of a popular payment processor LibertyReserve, however this time they do not provide an account number where you should send your money if you want to make a deposit in some super...
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Monday, 11 July, 2011 at 13:37 GMT
Tell me, does it often happen that some admin asks to change the status of his program to NOT PAYING? It happens virtually never. However it happened in case with ForexElement. On Friday the administrator requested us: change the status of our program to NOT PAYING. The reason...
Monday, 27 June, 2011 at 10:31 GMT
The story of Corraliva (corraliva.com) seems to be over. In our latest news about this project (read here) the admin promised to redesign Corraliva, however it was not done. Then he issued another update promising to upgrade to a new design and script: “We will bring the...
Friday, 24 June, 2011 at 16:49 GMT
The project WelchFund (welchfund.com) is now in a scam-list in our monitoring. The status is NOT PAYING and deposits in this project are not recommended anymore. We found out about the problems when we received an alert from one of our regular readers who provided us the access...
Friday, 24 June, 2011 at 10:46 GMT
Yesterday we informed you about the blocked AlertPay account of MAHIFund (mahifund.com) and today we unfortunately have to state that this project seems to be done. After yesterday's publication some investors of this project asked for our opinion whether it would continue...
Monday, 20 June, 2011 at 13:02 GMT
We have information about attacks of competitors against two projects from our HYIP-list. Those attacks are absolutely different however, the purpose of both of them is to destroy those projects. The first one is implemented in the form of scam emails on behalf of SafeDepositary...
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