hyip

  1. grooveman

    Spam for jmktradings HYIP scam

    Hey mate,if any of you involve in binary trade/investment, checkout jmktradings.com I found them the other day on reddit and already withdraw over 80% profit already, and I'm just a binary newbie, This is a fantastic program, punctual paying, thanks a lot. I recommend this binary,forestry joy...
  2. F

    Crypto Wealth Fund - Claims from 4% a day to 17% weekly

    This is a series of investigation about companies that are following the same investment pattern, such as lack of regulations, offering +10% ROI per week/life, offering 5 to 10% commission upon new referrals and subsequent new deposits or re-deposits and dealing with brokers which the funding...
  3. F

    Elite Earners Club - claims up to 15% weekly

    This is a series of investigation about companies that are following the same investment pattern, such as lack of regulations, offering +10% ROI per week/life, offering 5 to 10% commission upon new referrals and subsequent new deposits or re-deposits and dealing with brokers which the funding...
  4. F

    Hihourly.com - Claims up to 1000% in 7 days

    Hi folks, I just found out another HYIP: hihourly.com Brief description: "Hi-Hourly Inv has an impressive, best-performing and consistent headway earned by some of the most talented managers, many of whom have acquired an exceptional reputation, outstanding quality of research, a strong...
  5. F

    Forex weekly returns - New HYIP and possible new scam?

    This is a series of investigation about companies that are following the same investment pattern, such as lack of regulations, offering +10% ROI per week/life, offering 5 to 10% commission upon new referrals and subsequent new deposits or re-deposits and dealing with brokers which the funding...
  6. R

    Merchant Shares??

    Would anyone like to share their opinion about Merchant Shares?
  7. Nicola Clifton

    Warning: 'Great-Trade.net' Fraudulent Clone Site

    Great Trades have cloned the identities of MahiFX team to come across as a reputable forex broker, promising unrealistic returns. great-trade.net/index.php?a=cust&page=aboutus The deceit continues as the company claims to be registered in Belize, but a recent statement from the...
  8. M

    BEWARE!!!! big scam HOME EARNING SOLUTIONS by MICHAL BLANNING

    There are 6 Investment Plan:- Plan 01. Investor get 150% investment return after 18 hours. Minimum Deposit: 21$. Maximum Deposit: 35$. Referral Income 5% Instantly. Plan 02. Investor get 170% investment return after 18 hours. Minimum Deposit: 36$. Maximum Deposit: 50$. Referral Income...
  9. A

    sovereign wealth fund investment

    This company claim to be investing money on behalf of their client, which they will be getting will getting 10% daily interest on their deposit. I deposited $1000 with them in February, 2013, i was told that i would be able to withdraw after 30 days of investment. After the 30 days of...
  10. A

    GS Income

    I had invested $103 on March 8th with GS Income, www.GSIncome.com Locked in for 3 days. My account has not been updated and I have NOT been paid anything at all. I have been e-mailing the support constantly, but nothing, they replied twice last week asking about the batch number, I sent them...
  11. smartinvestmm

    Scam by www.dollar-club.com

    Reports on www.dollar-club.com Report by Server IP Location Lookup Server Location Lookup 1. 97.79.238.123 Located in - - Registered owner: Company: Dianne Sandstrom Dollars Club Address: Lund 34/56 Lund LUND AB,35543 SE Phone: +46.46700987462 Most popular domain of this...
  12. ipmtfms

    Returns on Investment via SPAMMING YOU

    I am not admin, I AM A SPAMMER Link : ipmt-fms.com ipmt-fms.blogspot.com Return on investment SPAM Imperial Precious Metals Trading(IPMT), is an independent & international Precious Metals Fund Management Company. Our firm mainly engages in retail Portfolios of our individual...
  13. N

    Has anyone heard of Bullish Trade (www.bullishtrade.com)

    Hi all,has anyone heard of bullish trade? Seems to good a deal to be true.
  14. Scam Investigations Committee

    Panamoney - Help in the hunt for the missing cash

    Panamoney - Help in the hunt for the missing cash Panamoney was one of the longest running HYIPs listed in the FPA's reviews. Some people complain that HYIPS shouldn't be listed. The problem is that many HYIPS claim to make their money trading forex. New traders can easily mistake these...
  15. R

    successgalaxy.com, infinityincome.org Fraud, Scam

    This is to bring to your notice that after many mails have been sent to these two investment companies WWW.SUCCESSGALAXY.COM AND INFINITYINCOME.ORG, I HAVE NOT RECEIVED MY DAILY INVESTMENT PROFIT FROM THEM. I BUILT MY ACCOUNT UP WITH Infinity Income - Home - HYIP - Liberty Reserve - High Yield...
  16. Scam Investigations Committee

    Another Sure Investment Gone Amuk

    Imoktrade looked like another safe and sure investment. The initial investment was guaranteed. The return ranged from 3.1% per day up to 5.1% per day. For the record, the higher the return, the higher the risk. Anything paying 3.1% per day is going to be very risky. Any company offering...
  17. N

    Imok Trade

    Do not invest anything with this company. They are a complete scam! I e-mailed support before investing and they very quick to reply. They told me that my principal amount was guaranteed and so i could never lose it. I deposit $950 into the account and for the first few days they paid me with no...
  18. Pharaoh

    Two Frauds Combine Into One New Variety of Scam

    Two Frauds Combine Into One New Variety of Scam by Pharaoh I think I've got a pretty good handle on the basics of HYIP-style Ponzi schemes that scam anywhere from a few dollars to someone's entire life savings. I understand the concept well enough that I published an article on Ponzi's...
  19. R

    Bestfxworld

    hi, I'm trying to withdraw my money from Bestfxworld but I can't do it. First my money was pending in their site for 2 weeks. then it apeared that the money was withdrew, but it never came to my LR account, and i'm waiting for 2 weeks. And finally, after several emails, the only answer...
  20. Scam Investigations Committee

    A Dead Scam Company Comes Back With A New Name

    We admit it. Everyone of FPA's Scam Investigations Committee loves horror flicks. Part of the fun is that no matter how completely they dismember, shoot, blow up, or incinerate the bad guy, we know he'll be back for another round of carnage in the next movie. Movie nights at Scam...
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