SCAM - Report - premier site for HYIP (High Yield Investment Programs) news.

Report

A3 union(www.a3union.com)
The site has been unavailable for two weeks. I've been unable to withdraw my money or even access the site.
Akin

ontimehyip(www.ontimehyip.com)
www.ontimehyip.com
Seller's Name: Jeffrey Baublitz
Seller's Email: pucturalar@gmail.com
Sent seller $8600USD to invest via paypal. Did not invest the funds, did not pay deposits, and would not return funds. Currently being investigated. Claimed Paypal froze the account and could not do anything. Used e-journal voucher (receipt for funds) to steal the money. Amount: $8,600.00 USD
Subject: I am willing to purchase the E-journal. Please send the e-book to me by email ONLY. I guaranteed the fund the validity and does not carry on the premeditated reverse behavior
Note:I am willing to purchase the E-journal. Please send the e-book to me by email ONLY. I guaranteed the fund the validity and does not carry on the premeditated reverse behavior
Louis DiSimone

Yenmaker(Yenmaker.com)
I deposited $31.00 to them but is not reflected in my account. Their program is the same like Hourlydollar.com which was closed. Please dont promote this program as many people might lose their money like me. They are really scammers!
Emma R.

greatearning(www.greatearnings.net)
I just lost $45 to that mischevious site.everything there is a scam
emmanuel

MDK FUND(www.mdkfund.com)
Highly unrealistic - tried, tested, proven. BIG TIME CON ARTISTS!!! WARNING!!!
Mario

tempanex(www.tempanex.com)
pure scam.they did not paid,they went away with my 952dollars.run from them,its fraudulent
dave aderinto

Daily earnings(www.incomstorm.net)
I invested $25.00 since October 2007 with a promise to be credited with a daily income after clicking and viewing 5 adverts. My account was credited to the tune of over$7.00 as the total income generated for the period. I requested a withdrawal of $5.00 to proof the program but to discover it was a scam as the money was not paid till date 14/12/2007 and the susequent income generated were no more credited. All mails to them were not replied till date.
Dapo Olaomo

a3union(www.a3union.com)
This HYIP becames a big scam. Since 2007.12.12 was erased.
The sadly famous legend "This site is under a strong DDos attack" was printed in his website few days after.
Luis Preda

Trade Art Group(well, I don't know what "url" is)
hi,
I have invest $1500 in thier programs and the investment period is over lang time ago. but I can't either reivest nor withdraw my profit, which is over $4000 now.
I can log in my account, I have sent them many e-mails whitout any answers...
I have tried to call them on the fone (some body says it's a wrong nomber) and sent also fax still no answers.
what do you mean I should do??
best regards
kazem
Kazem Borgi

salinexFund(www.salinexfund.com)
looks like a total dud took funds on 12 12 07 I didn't realise there were warnings on closure 18 09 07
Rafael Garcia e mailed deposit instructions (e bullion)04 12 07 kept the funds (250) no payments.
Eats

investment forex online(investmentforexonline.com)
These bustards are very smart. After so long of asking for withdrawal they transferred my money 30% in my egold
account. When my money accumulated they make my next withdrawal as pending.All my email asking for reasons for pending were not replied. Now I even cannot access my account. The Website claimed that my password is not valid. They are real BUSTARDS.
hanipah

egoldinvestment.org(www.egoldinvestment.org)
description of program...
-provides 2 types of accounts
i) compounded program-minimum deposit is USD $1 -USD $499. Profits return in 10 days

ii) compounded investment-minimum deposit is USD $ 500. Profit returns in 8 days.

i 've forgot about the interest but 1 thing is many of my friends get cheated. this including myself where i try deposit the amount of USD $ 10 and after 28 hrs the website is no longer exist..
so people out there please be careful in in investing your money in this kind of program..
Mathews

Read more 2007/12/28 10:17:29

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ontimehyip(http://ontimehyip.com)
invest $50 and request for payment but admin ask me to invest $100 more to get back my deposit and profit..until now not receive any payment yet..already report to e-gold to block their e-gold account...don't invest to ONTIMEHYIP...big SCAM!!!
brontox

proinvest and blackstone(www.proinvest.com and www.Black-Stone-Online.com)
i had deposit in this program, but 3 day i not get paid. i join the forum and ask admin,but my member area had banned by admin and my post ask the payment had delete by admin.and i cannot join forum. i ask by e-mail until now admin not respon. proinvest and blackstoneonline become SCAM now. i think they only paid HYIP monitor not member, and a lot of member they not paid and delete member post when they ask payment like me.
francis

14%-10 day (daily)(http://e-investpro.com/)
Please eye-catching to e-investpro.com, May be become to SCAM web now !! because This site don't pay to me. Only still Pending Withdrawal Long time ago. first Admin told => Because e-gold down but Now e-gold work already and so many people try to Withdrawal so many time but Can't.
rungroj

hourlyproject.com(www.hourlyproject.com)
they never deposited money into my account. change my password and never responded to my email stay away Their e-gold account is 1414809
Ron

500% daily golden profit(www.goldenprofit.net)
this is my first investment to hyip.i invested usd30. i withdraw my profit,i receive mail confirm that my profit has deposited to my e-gold,but with any batch no.im still waiting.next day i open the web page.the programme start again with new running day.my user name n password showing not valid.i lost in first investment.
richard jegatheswaran

FOREXPERT.ORG(http://forexpert.org)
I'm investing $114 dollars for one day and missing my money. They are big thieves in the internet. Don't investing your money or loss it.
leonidas avila

SAFE INVESTMENT(http://safe-investment.org)
I'm investing $149 dollars for one day and missing my money. Don't responding my messages . the rate us and contact us isn't working. It's a big scam. Don't investing or your lose the money.
leonidas avila

bestgreenHYIP(http://bestgreenhyip.com/)
Invested $20.00 USD on March 21. Supposed to be receiving interest directly into my e-gold accoung the next day. Now it is March 27, haven't heard from them. I sent a couple emails but they do not respond. Stay away from them.
Thomas

5000investor.com(www.5000investor.com)
The website quotes great returns for as low as $30. I deposited $100 and did not receive my email confirmation. When I contacted them I was told the minimum investment is $1000 but there is NO MENTION of this on the site. Also, when I asked for a refund, even though I said I would absorb the charges, they refused and insisted I send them another $900. The site is a complete scam. Please DO NOT give them one cent
John J Eddleston

500% AFTER 1 DAY(http://goldenprofit.net/?a=home)
This is a scam. I've join the programs 2 days ago and did noticed that in my e-wallet receive an earnings as promises. Unfortunately when i make a withdraw request they did sent e-mail to me stating that withdrawal process succesfull sent to my e-gold account. However when i've checked my e-gold's account, nothing's i was receive from them. Did e-mail them regarding the issue but till now no reply from them. I've made second withdrawal and still the same issue arise.
Bremboster

Nuttymode(www.goldpayprofits.com and www.gaininvestment.com)
these two HYIP has ate my money claimimg that they had paid me but but not see anything in my egold account.goldpayprofits are owning me $52.5 and gaininesvtment.com is owning me $21.6.please E-gold members help me to trace these people cause they are criminals/scammers.
Nwatu Uchenna Theophilus

qualityreturn.com(qualityreturn.com)
beware scam
qualityreturn.com
best-earning.com
goldpayprofits.com
instantly-1.com (singapore) now start instantly-2 beware...
earlestatehyip.com
h.f

troy bank(troy bank)
They will pay a little while and then dissappear. Will not pay on shares -they do put it in your troy bank account but forget about ever getting it released to you. Expect to get about 1/3 of your return back and 0% of your shares.
gary

skillhyip.net(www.skillhyip.net)
I sent them $145. They keep sending me emails that they made deposits into my e-gold account for the interest they owed me, but the emails don't have a batch number for the transaction. I keep looking up my e-gold history and there is nothing there from skillhyip. I have not been paid once!! I have emailed them several times and they have ignored my emails everytime!!
J. T.

Gold Pay Profits(www.goldpayprofits.com)
A colleague of mine invested in the above named program. His account with the investment coy was crdited with daily profits, but when he asked for withdrawal into his e-gold account, he has waited for 7 days and his e-gold account has not been credited. PLEASE THIS IS A SCAM.
Omob

azhyip.com(azhyip.com)
It should be auto pay to egold account. Invested USD50.00 on 120207 due on 14 days
Till today no payback and no reply to many emails.
Complete scam
noornisa

2007funds.com(http://2007funds.com)
all principal investment just gone like that. site can still be opened but when invested the money will be loss. the account shows no more balance aleft for withdrawal. please do not invest there.
Hafizah

safedepositinc(www.safedepositinc.com)
i think this is a scam program because i cant' withdraw my money into my e-gold account after 60 hours i'm joining that program. please beware
emir

IBHYIP(http://www.ibhyip.com)
Amount appears in the account balance but can be withdrawn due to the reason - their problem with E-Gold and has been asked to try later. Keep trying to withdraw since last 2 days.
Hafizah Mohamad

goldpayprofits(http://www.goldpayprofits.com/)
goldpayprofits is a scam and they did not pay a single cents. I have withdraw 4 times and the money go nowhere even they told me succesful transfer to my egold account
ismail

FX business solutions(fx-bsolutions.com)
When I invested in this program it paid for a few days. I thought it was good, therefore invested a liitle bit more. To my suprise it stopped payment the next day and the website disappeared!!
Later on when I saw it appeared as PAYING in one of the monitors and found that it has changed from .com to .org !!
Sent few mails to the admin of .org but no one reply till now!! Money is stuck there.
singkling

Your Gold Future, Plan 1(http://www.your-gold-future.com)
Not paying!!! Don´t invest! I did invest last week. I have no payments on my e-gold account and no reply to my e-mails from administrator.
Marian Lucky

profitdiscoverer(http://www.profitdiscoverer.com)
I have joined this program for two weeks but was not paid when I request for earnings withdrawal. Even mails send to them was not replied.
Sahipulbahry Sahiddin

sherry hyip(http://sherryhyip.com/)
3 times withdraw request, still nothing, withdraws pending few days :-/
Investor

e-golddailypro(e-golddailypro.biz)
I will like to know why you classified e-golddailypro like "not paid" or in category "c"
Arquimedes rRodriguez

Investment Finance Group(http://www.investmentfinancegroup.org/index.htm)
This "company" have no Mail address to send complains to. They do not pay as stated in programs.
I think they are a scam.
Lars

goldpayprofits(www.goldpayprofits.com)
Spend 200 with with for a return of 350 asked for withdrawl everyday since sunday and never received payment. they never answer emails or respond did the whois search and the people listed on there have nothing to do with goldpayprofits.com. DO NOT INVEST HERE YOU WILL NOT GET PAID! HUGE SCAM!!!!
helyfen

Highpowersuccess(www.highpowersuccess.com)
Put in $50.00. Got message they received it. Next day it was gone. No response for 5 days from support or admin but still get messages that there on the second round and ready for investors.
Pete Ferracone

MAXIGOLD.BIZ(http://maxigold.biz/)
NOT PAY!! WAITING FOR 5 DAYS!
Agustinus Teguh Pambudi

officehyip(http://www.officehyip.com)
Big time scam. They pay out to nowhere. You request your pay out and they send you an e-mail that says they sent your money to account: N/A and transaction #:N/A
Total fraud!!!
scott

Read more 2006/12/19 5:27:15

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www.hourly-profit.com
I paid 50 and they stole the money. I have no answer from the admin and nothing. After made the invest, a page appeared, saying that there was
an error on the payment, but my egold account was substracted.
Too, Bad. It was my first time investing.
Maria Govea

www.biprofit.com
www.biprofit.com did not paid since Oct 30, 2005.
Please do not invest to this site
Tanto Prihartanto

www.fx-golden.com
I dont want to misinformate anyone here.I just want to know if the www.fx-golden.com program is a scam.I posted the site here just for
verification. Thank You
Kay Isaac

Instanthyip.com
I was the top investor in this SCAM and now it seems my account has been removed and I have been denied access to my account and they have stolen my deposit plus my earnings. It seems this all has happened since I posted bad votes on some of the forums(after many emails with no response). You cannot withdraw any more than 0.60c daily(false advertising) **instant withdrawal** . What a joke!!
Since posting on these sites, it can be seen from their payouts and their top referrers that they are able to pay Goldpoll $10.35, myhip
$6.83, hyipranking $3.20, bakster 0.72 and argentmax $3.66. Note these are the only ones being paid more than 0.60c daily./ Obviously since I alerted them to this scam. In the top 20 referrers, it is interesting to note that these names come up again : hyips-analysis, goldpoll,nethyip, myhyip,worldhyip, argentmax, hyipranking and gohyip. / All the sites I voted bad for this SCAM. They are obviously makingselective payouts which is unethical, illegal and immoral. I believe it is sites like yours that have a responsiblity to alert the public tothese scammers. There are a few of us now that have been removed due to bad posts.
coldanna

BV Invest.com
Paid 11.16..05 then site gone 11.17.05.
Profit-master.net
Once you join with an investment, they have no method to login and no response from support. A bogus check back in 3 hours message since
11.16.05.
Bill

FX-GOLDEN.COM
This person is using my email address on their forum, and I've never had anything to do with them.
I can see on their forum that it's the same admin who had onlinegoldbroker.biz wich stole $50 from me, and I never got the activation key to
their forum.
Steffen Lund

www.dailyinstantpay.com
This is a major scam. The guy puts up on his site that all members have been paid up to a certain date and he make no effort to pay anyone. DO NOT put any money in. Help me spread the word and take him out.
Jeremy Crum

jnninvest
I don't know for sure if it's a solid scam yet, because the site is back up, but there haven't been any updates in more than a week and they
were supposed to have all the members paid by tuesday 27th. They aren't responding to any e-mails. What should I do?
travis owens

www.best-hyip.org
I invested $100 US dollars and have not received a single cent. They are supposed to be paying 40% daily for 3 days.
I tried to contact admin but no replys.
Min

Hourly Program
Hourly program sent an e-mail to me stating that they pay in 48 Hours that was 9 days ago. No return of funds and no answer to my emails.
Their E-gold number is 2710321. Do not invest it is a SCAM
Ladydoc

www.greghyip.com
This company is taking the investment but is not returning any monies back to my e-gold account
Leslie Arthur Fletcher

Read more Comments (22) 2006/9/22 4:45:06

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E-gold-invest (http://www.e-gold-invest.com/)
This program shows a lot of attracting information, but they are not what one can think of. I opend account with them, as soon as I made spend of US$ 10 from my e-gold account to them I received, message and e-mail that I need to run some program and the link was provided in it. Being the first timer I clicked the link and according to their instructions, I checked my e-gold account. The next thing that happend was, another US$ 10 was deducted from my account. My account balance showed in thier site is still US$10 and no activitty. I have writted them mails, they responded till I had not clicked the link. As soon as another deduction was done from my account, they have not responded since then. Well, I have lost US$ 20.62, 10 by spending myself to them and 10.62 by clicking their supplied link.
Shahbaz

http://nortel-investment.org
http://www.rvsecuritycompany.com
http://www.sunriseinvestment.net
http://www.dailydollasincome.com
http://e-goldmaker.com
http://mfprofit.com

not paying as promise and dont unswer to messages.
Ishak Hambali

Cooper & Price (http://cooperprice.com/)
Made a spend last week on their one week program; and after a week nothing. Did not respond to E-mail.
Anthony Greco

http://orangehyip.info
these guys are king scammers let you test the water payed me $2.40 then ploughed $100 in making $190 back but never paid my egold
Chris Donlevy

Read more Comments (3) 2006/7/25 4:51:07

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Universal-Investment (http://www.universal-investment.com)
Fake Withdrawal Transaction. Withdrawal Processed. Never Landed Into My E-gold! SCAMM!! DONT INVEST!
Mohamad Fauzi Ghazali

theprofitgold.com
Never paid a nickle. Invested $350. Did not respond to e-mails - nothing!!! Beware
Jim Tracy

Egold Investment
egold-investments.net, egold-investment.biz are SCAM NOT PAID. Be carefull wit egold-investment.org.
Egold Profil CLub
Egold PRofit Club with domain www.egoldprofitclub.com is SCAM. NOT PAID.
Ngarto Februana

rapidgold.com
I invested § 5 in their program 05/31/2006. they promise to pay efter 32 hours. nothing my account untill now
06/10/2006. It is professional scam who created other new programs in the same goal.
greg

Millionaire's Club
Invested $500 23 May on 1 day deal, nothing received back. They say their program is guaranteed, but I can't
see it yet, they keep saying it will come, but does not look very hopeful. They are still operating, I thought
they were going to be good, but am very disappointed. They had a forum where everyone was reporting getting
paid, even after I had joined, so I could not work out why they were saying they were getting paid, but I had
not received anything. Still waiting.
Rose Argow

Farexcorp.com
Farexcorp is a big scam and the still money from account.
Please alert everybody of this big SCAM
Alain

Read more Comments (10) 2006/6/14 16:52:00

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panahyip.com
sunearn.com
todayearn.com
I think these three hyips are really scams.. i deposited money and the money doubled up according to the rate yet the money is still in pending
withdrawal..
azlina
--
e-gold-investment.biz
tell you to do test spend and change the settings on your e-gold account to any isp, then they clean out your account. e-gold nor they have responded to numerous emails.
brian
--

finhill.org
It?s a SCAM! .org say: .biz is SCAM, .biz say: .org is SCAM.
Both NOT PAID
Helmut