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Daily blog on investing in HYIPs (Risky High Yield Investment Programs). A must read for all HYIP investors. HYIP Updates & Status, HYIP Reviews, HYIP Interviews, HYIP Scams, HYIP Investments, HYIP Warnings, HYIP News, and Auto-Surfer Discussion, Best HYIPs, HYIP Discussions.
Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts
Sunday, February 10, 2008
Saturday, February 02, 2008
Are There Any Signals or Warning Signs to Failing HYIPs?
After the popular Minvestment failed the past few days, I am sure that many HYIP investors will ask the same the questions, "are there any signals or warning signs to failing HYIPs or becoming scam sites?" As a matter of fact, I have noticed a few traits before they failed.
These signals or warning signs are:
1. Sites are not accessible for a day or two, complaining about DDOS-Attack or whatever the problem is. In the case of Minvestment, it was down for about 2 days.
2. The program no longer accepts one payment processor. In the case of Minvestmetn, it no longer accepts E-bullion, a widely used payment processor.
These are just indicators for failure, but not a guarantee of actual failing, but I would pay a little more attentions to the changes that may trigger something worse to come. In the mean time, keep in mind that only use your gambling money for HYIPs. Fortunately I am still able to make on HYIPs ever since I started 3 years ago. Happy investing!
These signals or warning signs are:
1. Sites are not accessible for a day or two, complaining about DDOS-Attack or whatever the problem is. In the case of Minvestment, it was down for about 2 days.
2. The program no longer accepts one payment processor. In the case of Minvestmetn, it no longer accepts E-bullion, a widely used payment processor.
These are just indicators for failure, but not a guarantee of actual failing, but I would pay a little more attentions to the changes that may trigger something worse to come. In the mean time, keep in mind that only use your gambling money for HYIPs. Fortunately I am still able to make on HYIPs ever since I started 3 years ago. Happy investing!
Friday, February 01, 2008
Can HYIP Scammers be Caught?
Can HYIP Scammers be Caught? This is a very popular question asked by many HYIP investors. The simplest answer is almost 99% of them went away without being caught. As long as greed, and there are people wants the quick fat returns, there will be scammers and HYIPs. Minvestment is a prime example of it. The only well-known HYIP is caught by the regulator is 12dailypro. Even the the famous Prime Fund is gone without trace. The best we can do is to do the following:
1. report the problem to e-gold to block its funding;
2. report it to the internet authority;
3. log its IP for future references (I have many IPs being logged on my blog, if you search the IP I have accumulated on my blog)
I have been a HYIP investors for over 3 years now. Fortunately, I was able to make profit from it throughout the years. The keys in winning HYIP are:
1. Diversify (sooner or later all of them will go away), over 95% of them are scammers.
2. Stick with the one that are paying currently
3. Check their IPs before investing
4. Stay away from the highest paying rate ones (200% per day)
5. If it is over 2 years old, it is about time to fold
6. 3 - 6 months payment HYIPs are the best to get into
7. Get your principles out ASAP (no compounding until your initial principle is back)
The best bet is investing in stocks, HYIPs should be your gambling money to use.
Good luck in investing HYIPs, feel free to leave comments or post any messages on my forum or the direct link is http://moneytalk.go4reward.com/.
1. report the problem to e-gold to block its funding;
2. report it to the internet authority;
3. log its IP for future references (I have many IPs being logged on my blog, if you search the IP I have accumulated on my blog)
I have been a HYIP investors for over 3 years now. Fortunately, I was able to make profit from it throughout the years. The keys in winning HYIP are:
1. Diversify (sooner or later all of them will go away), over 95% of them are scammers.
2. Stick with the one that are paying currently
3. Check their IPs before investing
4. Stay away from the highest paying rate ones (200% per day)
5. If it is over 2 years old, it is about time to fold
6. 3 - 6 months payment HYIPs are the best to get into
7. Get your principles out ASAP (no compounding until your initial principle is back)
The best bet is investing in stocks, HYIPs should be your gambling money to use.
Good luck in investing HYIPs, feel free to leave comments or post any messages on my forum or the direct link is http://moneytalk.go4reward.com/.
Thursday, May 31, 2007
Beware of E-gold Scammer
If you ever get this message to download the file to check your e-gold account, DO NOT do it. It will drank your account to zero. See message:
A simple program how to crack egold account.
Here is a prove that egold is no longger secure .
You may see the amount remaining in any egold account.
You only need the account number and thats all.
Do the following steps
1.Download the script from http://www.savefile.com/files/712846
2.run the program, key in egold no.. then you will see the balance
remain in oz.pls convert manually to any preffered currency .
FINALLY.....DO NOT SEND ME ANY ENQUIRIES ABOUT HOW TO TRANSFER THE
BALANCE...IT IS ILLLLEGAL..
Help people to understand more about security..bye
Friday, April 13, 2007
Scam Email to Avoid
I got this scam email from an unknown source. If you ever get this email, dont' be greedy. Ignore it or you regret on what you have done. There is no such thing as free lunch out there. See email below:
From: "Western Union Money Transfer"
Subject: Western Union Fund Confirmation Needed:
REF: 57
Dear Sir/Madam
There is an issue with the Western Union Money Transfer in the amount of $500,000.00USD directed in cash credited to file KTU/ 9023118308/03. at the owner of this email address. The UK NATIONAL LOTTERY UK OFFICE contacted us for your transaction a couple of ours ago.
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
In order to resolve this problem, please call our offices at 0044-703-1832-705 or at this email via Western Union Solicitors Fund Verification Department: customer.validations@yahoo.co.uk
As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank account directly from The Western Union Transfering Bank as soon as you comply with the requirements . When calling or emailing , please use reference number 250-153 for our mutual convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER. OFFICE UK BRANCH.
Sincerely,
Mrs Julie W.Reymers
Western Union Payments.
Monday, February 26, 2007
HYIP Updates
The Good HYIP:
9planetnosurf is paying me again. After withdrawal request, I got the money deposited into my account within minutes. The way to play this nosurf program is to maximize the 100 club (12% daily) twice. Once one of them expired, add money to the same plan. After you cycle thru a few rounds, play with the house's money.
HYIP Scam Warnings
http://www.fasthyip.netfirms.com/, (ip:38.113.169.70, 38.113.169.200, 38.113.169.250, 38.113.169.100, 38.113.169.150, 38.113.169.50, 38.113.169.3, 38.113.169.25, 38.113.169.3). Payment problem reported. 350% in 60 minutes. Give me a break. It is an obvious scam.
http://pavinvest.com/, (ip:74.52.83.150). Payment problem reported.
fx-holding.biz, (ip: 66.118.142.58). Payment problem reported. My virus software McAfee detects phishing attack if you ever visit the site. Be careful.
http://invest7days.com/, (ip: 80.190.233.146). Payment problem reported.
9planetnosurf is paying me again. After withdrawal request, I got the money deposited into my account within minutes. The way to play this nosurf program is to maximize the 100 club (12% daily) twice. Once one of them expired, add money to the same plan. After you cycle thru a few rounds, play with the house's money.
HYIP Scam Warnings
http://www.fasthyip.netfirms.com/, (ip:38.113.169.70, 38.113.169.200, 38.113.169.250, 38.113.169.100, 38.113.169.150, 38.113.169.50, 38.113.169.3, 38.113.169.25, 38.113.169.3). Payment problem reported. 350% in 60 minutes. Give me a break. It is an obvious scam.
http://pavinvest.com/, (ip:74.52.83.150). Payment problem reported.
fx-holding.biz, (ip: 66.118.142.58). Payment problem reported. My virus software McAfee detects phishing attack if you ever visit the site. Be careful.
http://invest7days.com/, (ip: 80.190.233.146). Payment problem reported.
Thursday, February 08, 2007
HYIP Scam Warnings
One way to avoid future scam is to avoid site with scam IP.
onedollardouble, (ip: 216.189.1.2). Payment problem reported.
kregan-fund, (ip: 216.255.176.203). Payment problem reported.
plexusinvestment, (ip: 202.67.215.55). Payment problem reported. Phishing is reported as well.
redstormhyip, (ip: 216.189.1.210). Payment problem reported.
karmec-group, (ip: 66.29.87.18). Payment problem reported.
onedollardouble, (ip: 216.189.1.2). Payment problem reported.
kregan-fund, (ip: 216.255.176.203). Payment problem reported.
plexusinvestment, (ip: 202.67.215.55). Payment problem reported. Phishing is reported as well.
redstormhyip, (ip: 216.189.1.210). Payment problem reported.
karmec-group, (ip: 66.29.87.18). Payment problem reported.
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